LocationCanada , Ontario, Toronto Websitehttp://www.duca.com Company Sizecensoredcens Employees377 profiles available Last Updated2023-04-23
DUCA is a full-service financial institution.
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Declan Bellamy's current details
Current Title AML/ATF/Fraud Analyst
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
76% from Canada are employed in Non Management
Current Industry Financial Services, Banking, and Invecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
Location Canada, Ontario, Toronto
Experience (tracked since 2007) ▪ censore experience at Duca Financial Services Credit Union Ltd. ▪ censore experience as AML/ATF/Fraud Analyst
Work-life tracked since 2007 Declan Bellamy had a total of X different roles since 2007
What company does Declan Bellamy work for? Declan Bellamy is working for Duca Financial Services Credit Union Ltd.
What is Declan Bellamy's title at Duca Financial Services Credit Union Ltd.? Declan's title is , AML/ATF/Fraud Analyst
What is Declan Bellamy's Seniority at Duca Financial Services Credit Union Ltd.? Declan Bellamy has been with Duca Financial Services Credit Union Ltd. for 7+ years and is a normal employee
For how long is Declan Bellamy working as a AML/ATF/Fraud Analyst? Declan Bellamy has 6 months experience as AML/ATF/Fraud Analyst.
What are Declan Bellamy's functions as a AML/ATF/Fraud Analyst ? Declan Bellamy is responsible for Accounting, Lcensoredcens
What is Declan Bellamy's company phone number? Declan Bellamy's company phone number is +1 416-223-****
What is Declan Bellamy's email contact? Declan Bellamy's email address is ********@duca.com
Which education does Declan Bellamy have? Declan Bellamy has a Bachelor degree from Ycensoredcenso.
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